N. GILLETT AND SON LIMITED
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Date | Description |
---|---|
28/03/2528 March 2025 | Micro company accounts made up to 2024-12-31 |
26/03/2526 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
07/08/247 August 2024 | Resolutions |
07/08/247 August 2024 | Resolutions |
23/07/2423 July 2024 | Change of share class name or designation |
23/07/2423 July 2024 | Memorandum and Articles of Association |
23/07/2423 July 2024 | Particulars of variation of rights attached to shares |
09/07/249 July 2024 | Micro company accounts made up to 2023-12-31 |
25/03/2425 March 2024 | Change of details for Mr Nicholas Gerard Gillett as a person with significant control on 2024-03-25 |
25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
23/03/2323 March 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
07/04/167 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
27/03/1527 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/04/1417 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
28/03/1328 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/04/1212 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
12/04/1112 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE GILLETT / 12/04/2010 |
12/04/1012 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERARD GILLETT / 12/04/2010 |
30/06/0930 June 2009 | DIRECTOR APPOINTED DEBORAH LOUISE GILLETT |
23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
03/04/093 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
16/04/0816 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
02/04/072 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
30/03/0630 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
21/03/0521 March 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
21/04/0421 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
01/04/041 April 2004 | NEW SECRETARY APPOINTED |
01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
25/03/0425 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/03/0425 March 2004 | SECRETARY RESIGNED |
25/03/0425 March 2004 | DIRECTOR RESIGNED |
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